P9_TA(2023)0118 Information accompanying transfers of funds and certain crypto-assets (recast) European Parliament legislative resolution of 20 April 2023 on the proposal for a regulation of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets (recast) (COM(2021)0422 — C9-0341/2021 — 2021/0241(COD)) P9_TC1-COD(2021)0241 Position of the European Parliament adopted at first reading on 20 April 2023 with a view to the adoption of Regulation (EU) 2023/… of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 (recast)
Date: 2023-04-20
Institutions: Committee on Civil Liberties, Justice and Home Affairs, Committee on Economic and Monetary Affairs, Committee on Legal Affairs, European Parliament
Subjects: EU banking union, capital transfer, electronic money, exchange of information, fight against crime, money laundering, payment system, provision of services, terrorism financing, virtual currency




C_202300466EN.000101.fmx.xml












Official Journal of the European Union


EN
Series C













C/2023/466


1.12.2023






P9_TA(2023)0118
Information accompanying transfers of funds and certain crypto-assets (recast)
European Parliament legislative resolution of 20 April 2023 on the proposal for a regulation of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets (recast) (COM(2021)0422 — C9-0341/2021 — 2021/0241(COD))
(Ordinary legislative procedure — recast)
(C/2023/466)



The European Parliament,






—


having regard to the Commission proposal to Parliament and the Council (COM(2021)0422),










—


having regard to Article 294(2) and Article 114 of the Treaty on the Functioning of the European Union, pursuant to which the Commission submitted the proposal to Parliament (C9-0341/2021),










—


having regard to Article 294(3) of the Treaty on the Functioning of the European Union,










—


having regard to the opinion of the European Central Bank of 30 November 2021
                   (1),










—


having regard to the opinion of the European Economic and Social Committee of 8 December 2021
                   (2),










—


having regard to the Interinstitutional Agreement of 28 November 2001 on a more structured use of the recasting technique for legal acts (3),










—


having regard to the letter of 2 March 2022 sent by the Committee on Legal Affairs to the Committee on Economic and Monetary Affairs and the Committee on Civil Liberties, Justice and Home Affairs in accordance with Rule 110(3) of its Rules of Procedure,










—


having regard to the provisional agreement approved by the committees responsible under Rule 74(4) of its Rules of Procedure and the undertaking given by the Council representative by letter of 5 October 2022 to approve Parliament’s position, in accordance with Article 294(4) of the Treaty on the Functioning of the European Union,










—


having regard to Rules 110 and 59 of its Rules of Procedure,










—


having regard to the joint deliberations of the Committee on Economic and Monetary Affairs and the Committee on Civil Liberties, Justice and Home Affairs under Rule 58 of the Rules of Procedure,










—


having regard to the report of the Committee on Economic and Monetary Affairs and the Committee on Civil Liberties, Justice and Home Affairs (A9-0081/2022),










A.


whereas, according to the Consultative Working Party of the legal services of the European Parliament, the Council and the Commission, the Commission proposal does not include any substantive amendments other than those identified as such in the proposal and whereas, as regards the codification of the unchanged provisions of the earlier acts together with those amendments, the proposal contains a straightforward codification of the existing texts, without any change in their substance;













1.


Adopts its position at first reading hereinafter set out, taking into account the recommendations of the Consultative Working Party of the legal services of the European Parliament, the Council and the Commission;












2.


Calls on the Commission to refer the matter to Parliament again if it replaces, substantially amends or intends to substantially amend its proposal;












3.


Instructs its President to forward its position to the Council, the Commission and the national parliaments.






(1)  
            OJ C 68, 9.2.2022, p. 2.

(2)  
            OJ C 152, 6.4.2022, p. 89.

(3)  
            OJ C 77, 28.3.2002, p. 1.





P9_TC1-COD(2021)0241
Position of the European Parliament adopted at first reading on 20 April 2023 with a view to the adoption of Regulation (EU) 2023/… of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 (recast)


(As an agreement was reached between Parliament and Council, Parliament's position corresponds to the final legislative act, Regulation (EU) 2023/1113)




ELI: http://data.europa.eu/eli/C/2023/466/oj
ISSN 1977-091X (electronic edition)